DOSSIERS / MOUNTAINSFALL TRADING LIMITED
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Company dossier

MOUNTAINSFALL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-17
KYBE ID: HE142201 · HE142201 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MOUNTAINSFALL TRADING LIMITED
DRCIP data.gov.cy
HE142201
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-17
DRCIP data.gov.cy
Παλαίρου, 40,, Παρεκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SOKRATIS CHR. ENTERPRISES LIMITEDShared registered address · 3 share thisKYPROMUSH TRADING CO LIMITEDShared registered address · 3 share thisSER - CRISO APARTOTELS LIMITEDShared officer / director · 10 share thisVOLARESA LTDShared officer / director · 10 share thisKLAROLINE SPORTS LTDShared officer / director · 10 share thisARMODAVIA LIMITEDShared officer / director · 10 share thisSOKRATIS CHR. ENTERPRISES LIMITEDShared officer / director · 10 share thisΕΕΥΕΛΑΙΟΝShared officer / director · 10 share thisC.S.A. CHRISTODOULOU LTDShared officer / director · 10 share thisMARACK LIMITEDShared officer / director · 10 share thisALLWAYS TOURS LIMITEDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΠΑΡΘΕΝΟΠΗ ΕΥΦΡΑΙΜΙΔΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100